Manuel Antonio Del Corro Fernández
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Manuel Antonio Del Corro Fernández have any sanctions?
No, Manuel Antonio Del Corro Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Manuel Antonio Del Corro Fernández a PEP (Politically Exposed Person)?
Yes, Manuel Antonio Del Corro Fernández is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Manuel Antonio Del Corro Fernández and the AML regulation in Spain?
Manuel Antonio Del Corro Fernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Manuel Antonio Del Corro Fernández:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |